A global Investment Manager are looking for a Financial Crime Officer to join their team in Luxembourg.
This role will report to the European MLRO and you will have a very important role in the overall financial crime team. You will assist the MLRO in overseeing Europe's AML and Financial Crime Compliance programme, following the guidance of the MLRO who works closely with the Head of Legal and Compliance in Luxembourg and Group Head of Financial Crime Risk in London.
You will also be making judgements and decisions on appropriate actions in relation to financial crime issues and assisting and overseeing compliance with Luxembourg requirements in respect of - Anti-money laundering, CTF, sanctions; fraud investigation, anti-Bribery and tax evasion.
It is essential that you have:
With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.
Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.
We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.